Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 133989720002 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 133989720001 in full
|
|
|
17 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-disaply articles 5.2 and 7 06/06/2023
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge 133989720003, created on 8 June 2023
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge 133989720004, created on 8 June 2023
|
|
|
12 Jun 2023 |
MR01 |
Registration of charge 133989720005, created on 8 June 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
03 May 2023 |
TM01 |
Termination of appointment of Shlomo Pines as a director on 27 March 2023
|
|
|
03 May 2023 |
PSC07 |
Cessation of Shlomo Pines as a person with significant control on 17 March 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Mrs Ruth Pines as a director on 27 March 2023
|
|
|
27 Mar 2023 |
PSC01 |
Notification of Ruth Pines as a person with significant control on 17 March 2023
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
26 Jan 2022 |
CERTNM |
Company name changed bym chelmsford LIMITED\certificate issued on 26/01/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-13
|
|
|
18 Jan 2022 |
PSC04 |
Change of details for Mr Shlomo Pines as a person with significant control on 17 November 2021
|
|
|
18 Jan 2022 |
PSC01 |
Notification of Stelica Tanase as a person with significant control on 17 November 2021
|
|
|
17 Nov 2021 |
MR01 |
Registration of charge 133989720001, created on 17 November 2021
|
|
|
17 Nov 2021 |
MR01 |
Registration of charge 133989720002, created on 17 November 2021
|
|
|
29 Oct 2021 |
AD01 |
Registered office address changed from Blick Rothenberg 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 29 October 2021
|
|
|
29 Oct 2021 |
TM01 |
Termination of appointment of Joseph Dunner as a director on 29 October 2021
|
|